Jess Davis's Avatar

Jess Davis

@jessmarindavis.bsky.social

PhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant. Working to stop bad people from doing bad things with money. Co-host of Secure Line podcast.

6,741 Followers  |  584 Following  |  3,585 Posts  |  Joined: 30.05.2023  |  2.1596

Latest posts by jessmarindavis.bsky.social on Bluesky

Preview
From pigs’ heads to arson plots: how Russia’s hybrid war is sowing chaos across Europe The trail from a Normandy pig farm has helped expose Russia’s campaign of sabotage across Europe aimed at inflaming division, spreading fear and weakeing support for Ukraine

Reporting this story, the same details kept appearing in police investigations around Europe: the perpetrators turned out to have been recruited and offered cash over Telegram.
European authorities are increasingly open in saying who is responsible: Russia.
www.irishtimes.com/world/europe...

24.10.2025 12:23 β€” πŸ‘ 102    πŸ” 96    πŸ’¬ 4    πŸ“Œ 10
Preview
Three held on suspicion of helping Russian intelligence The three men, aged 48, 45, and 44, were arrested at addresses in west and central London.

"Three men have been arrested in London on suspicion of assisting Russia's foreign intelligence service...namely Russia...as part of an ongoing investigation into alleged offences under the act led by counter-terrorism police."

www.bbc.com/news/article...

24.10.2025 11:01 β€” πŸ‘ 10    πŸ” 4    πŸ’¬ 0    πŸ“Œ 1
Preview
Trump Pardons Convicted Binance Founder The pardon follows months of efforts by Changpeng Zhao to boost the Trump family’s own crypto company.

I wonder how much he paid Trump for this pardon? "Binance’s β€œwillful failures allowed money to flow to terrorists, cybercriminals, and child abusers through its platform.”"

www.wsj.com/finance/curr...

24.10.2025 11:00 β€” πŸ‘ 24    πŸ” 10    πŸ’¬ 0    πŸ“Œ 1
Tinker, tailor, soldier, Politico?

"the reporter is suspected of using their position as a journalist to cultivate potential [intelligence] targets working in Brussels-based international organisations, including by making sexual overtures towards officials in these institutions."

newsletter.euractiv.com/mail/21d4134...

24.10.2025 10:57 β€” πŸ‘ 3    πŸ” 2    πŸ’¬ 1    πŸ“Œ 0
Preview
Edmonton-area teen faces new charges after terrorism peace bond | CBC News The youth was initially arrested in May, with investigators saying they believed the 15-year-old would commit terrorism offences related to the 764 online network, which targets vulnerable children by...

New terrorism charges in πŸ‡¨πŸ‡¦ against a minor: The charges "include participating in activity of a terrorist group, willful promotion of hatred, uttering threats and possession of child sexual abuse material."

www.cbc.ca/news/canada/...

24.10.2025 10:56 β€” πŸ‘ 3    πŸ” 2    πŸ’¬ 0    πŸ“Œ 0

LOL but also 😭

24.10.2025 10:49 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

Is that cheque in Roubles, by any chance?

23.10.2025 20:54 β€” πŸ‘ 7    πŸ” 1    πŸ’¬ 2    πŸ“Œ 0

there are so many ways to take the East Wing's demise and think about its meaning. For me, the fact that it happened in such a short time speaks to me--as the campaign of destroying American democracy has been about as swift.

23.10.2025 22:49 β€” πŸ‘ 207    πŸ” 40    πŸ’¬ 7    πŸ“Œ 0
Preview
Mother fatally shot in Brampton parking lot identified; suspect now dead Victim has been identified by her family as Savannah Kulla, aged 29. Suspect was Anthony Deschepper, now deceased.

Savannah Kulla was only 29. She was a mother of 4. She tried to break up with her boyfriend who was "obsessed with her."

He shot and killed her, then kidnapped their daughter which caused this weekend's Amber Alert. He was then killed by police.

#CallItFemicide

nationalpost.com/news/woman-f...

24.10.2025 00:02 β€” πŸ‘ 65    πŸ” 27    πŸ’¬ 4    πŸ“Œ 0

LOL we have some that are overdue but we can’t bring ourselves to…

23.10.2025 21:22 β€” πŸ‘ 0    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0

We have reached the β€œthis sounds like a problem for 2026 Jess” part of the year.

In January, we will be at β€œpast Jess did me dirty”.

23.10.2025 20:23 β€” πŸ‘ 7    πŸ” 0    πŸ’¬ 2    πŸ“Œ 0
Post image

πŸš¨πŸ—žYesterday, FINTRAC fined a crypto exchange $177 million -- the largest fine ever in Canadian history (by a LOT). But more importantly, there are significant geopolitical implications of the Cryptomus story:

newsletter.insightthreatintel.com/p/the-177-mi...

23.10.2025 14:46 β€” πŸ‘ 60    πŸ” 27    πŸ’¬ 3    πŸ“Œ 2
Post image

πŸš¨πŸ—žYesterday, FINTRAC fined a crypto exchange $177 million -- the largest fine ever in Canadian history (by a LOT). But more importantly, there are significant geopolitical implications of the Cryptomus story:

newsletter.insightthreatintel.com/p/the-177-mi...

23.10.2025 14:46 β€” πŸ‘ 60    πŸ” 27    πŸ’¬ 3    πŸ“Œ 2
Preview
CASIS 2025 Annual Symposium: Disorder at the Gates - Canada’s Role In A Fragmenting World Fourwaves - CASIS 2025 Annual Symposium: Disorder at the Gates - Canada’s Role In A Fragmenting World

🚨There are only a few days left to register for the annual CASIS symposium, and only a few tickets left! If you want to know what we're talking about, you have to be in the room. The event isn't recorded, and it's all Chatham House Rule.

πŸ‘€πŸŽ™οΈ

event.fourwaves.com/casissymposi...

23.10.2025 13:22 β€” πŸ‘ 1    πŸ” 1    πŸ’¬ 0    πŸ“Œ 1

To understand the scale of what we're talking about: "From January to September 2025, DPRK cyber
actors had stolen at least $1.65 billion, owing predominately to the theft of $1.4 billion from the
cryptocurrency exchange Bybit in February."

23.10.2025 12:06 β€” πŸ‘ 1    πŸ” 1    πŸ’¬ 0    πŸ“Œ 0
Preview
MSMT App Multilateral Sanctions Monitoring Team

It's really good to see the Multilateral Sanctions Monitoring Team's report on DPRK's cyber activities and cryptocurrency funding. Must read for those studying sanctions & crypto.

msmt.info/Publications...

23.10.2025 12:06 β€” πŸ‘ 2    πŸ” 1    πŸ’¬ 1    πŸ“Œ 0
Preview
Anti-money-laundering watchdog hits crypto exchange with highest-ever fine FinTRAC levied the more than $176-million penalty against B.C.-based Cryptomus for failing to flag transactions allegedly linked to serious crimes

Anti-money-laundering watchdog hits crypto exchange with highest-ever fine www.theglobeandmail.com/business/art...

22.10.2025 13:17 β€” πŸ‘ 8    πŸ” 2    πŸ’¬ 0    πŸ“Œ 0
Preview
Chokepoints: How the Global Economy Becomes a Weapon of War The Insight Monitor Book Club

Today’s Insight Monitor is out! It’s our (monthly?) book club edition. We’re looking at weaponized financial interdependence and choke points in this review. Have a read! open.substack.com/pub/insighti...

21.10.2025 19:06 β€” πŸ‘ 2    πŸ” 1    πŸ’¬ 0    πŸ“Œ 0
Preview
Dutch intelligence services cut back on sharing information with U.S The Dutch intelligence services AIVD and MIVD have reduced the amount of information they share with their American counterparts, citing political developments in the United States under President Don...

Netherlands decreases intelligence sharing with the US (as many countries likely have): "the agencies have become more selective in their cooperation with the CIA and NSA"

nltimes.nl/2025/10/18/d...

21.10.2025 10:41 β€” πŸ‘ 298    πŸ” 104    πŸ’¬ 19    πŸ“Œ 5

I was away, and now we are together again doing what we love :)

20.10.2025 18:24 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0

We can be a little resource-guardy but nothing too serious. We respect their boundaries and they’ve been pretty chill in return.

And yes. They’re just a bunch of babies! ❀️

20.10.2025 18:24 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

Just travelling :)

20.10.2025 17:06 β€” πŸ‘ 4    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

That’s a big one! Mine are 90 lbs (basically miniature Pyrenees lol). I’m sorry for your loss. I know the feeling - dogs are the best people.

20.10.2025 17:02 β€” πŸ‘ 1    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0

Oh wow yeah he could join our pack

20.10.2025 17:02 β€” πŸ‘ 3    πŸ” 0    πŸ’¬ 1    πŸ“Œ 0

Hahhahahaha nice shed

20.10.2025 17:01 β€” πŸ‘ 2    πŸ” 0    πŸ’¬ 0    πŸ“Œ 0
Preview
Federal budget to include new agency to tackle money laundering, online fraud The new office will investigate schemes that are often linked to organized crime

Reminder: The financial crimes agency was included in the 2021 Liberal platform. This has been very overdue and should have been established years ago.That being said, better late than never, right?

www.theglobeandmail.com/politics/art...

20.10.2025 14:58 β€” πŸ‘ 14    πŸ” 7    πŸ’¬ 2    πŸ“Œ 0
Preview
Financing Threats to International Security Espionage, terrorism, foreign influence, and more

This might seem like small amount of money; it's pretty consistent with the low amounts involved in many espionage / spying cases:

newsletter.insightthreatintel.com/p/financing-...

20.10.2025 10:36 β€” πŸ‘ 2    πŸ” 2    πŸ’¬ 0    πŸ“Œ 0
MSN

Espionage financing: Academic Christopher Berry was discovered with Β£4,000 in cash when he was interceted at the airport in 2023

www.msn.com/en-gb/news/u...

20.10.2025 10:36 β€” πŸ‘ 3    πŸ” 1    πŸ’¬ 3    πŸ“Œ 0
Preview
Canada's White Power Active Clubs Part 2 of Mapping Canada's White Power Ecosystem

For more on the active club network in Canada: newsletter.insightthreatintel.com/p/canadas-wh...

20.10.2025 10:33 β€” πŸ‘ 3    πŸ” 3    πŸ’¬ 0    πŸ“Œ 0
Preview
Western intelligence agencies eye neo-fascist fight clubs: β€˜an international white supremacist movement’ Security services are monitoring β€˜active clubs’ as they move across borders to spread their extremist ideology

"American extremists are traveling north to help strengthen [active club] chapters inside of Canada also comes at a time when the Trump administration has accused the US’s northern ally of exporting terrorists stateside"

www.theguardian.com/world/2025/o...

20.10.2025 10:32 β€” πŸ‘ 25    πŸ” 18    πŸ’¬ 4    πŸ“Œ 0

@jessmarindavis is following 20 prominent accounts